| Name: | TROPICAL PETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1997 (27 years ago) |
| Entity Number: | 2198401 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 58-22 99TH STREET, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 58-22 99TH STREET, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| AMAL PAUL NANDIAU | Chief Executive Officer | 58-22 99TH STREET, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-23 | 2007-12-12 | Address | 58-22 99TH ST, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2000-02-23 | 2007-12-12 | Address | 58-22 99TH ST, CORONA, NY, 11368, 4306, USA (Type of address: Principal Executive Office) |
| 1997-11-12 | 2007-12-12 | Address | 58-22 99TH STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091123002043 | 2009-11-23 | BIENNIAL STATEMENT | 2009-11-01 |
| 071212002441 | 2007-12-12 | BIENNIAL STATEMENT | 2007-11-01 |
| 060217002780 | 2006-02-17 | BIENNIAL STATEMENT | 2005-11-01 |
| 031209002396 | 2003-12-09 | BIENNIAL STATEMENT | 2003-11-01 |
| 011113002223 | 2001-11-13 | BIENNIAL STATEMENT | 2001-11-01 |
| 000223002359 | 2000-02-23 | BIENNIAL STATEMENT | 1999-11-01 |
| 971112000465 | 1997-11-12 | CERTIFICATE OF INCORPORATION | 1997-11-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-15 | No data | 3765A 103RD ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-07 | No data | 3765 103RD ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-25 | No data | 3765 103RD ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-10 | No data | 3765 103RD ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-29 | No data | 3765 103RD ST, Queens, CORONA, NY, 11368 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-03 | No data | 3765A 103RD ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2967054 | SCALE-01 | INVOICED | 2019-01-23 | 20 | SCALE TO 33 LBS |
| 2742587 | SCALE-01 | INVOICED | 2018-02-12 | 20 | SCALE TO 33 LBS |
| 2599031 | SCALE-01 | INVOICED | 2017-05-02 | 20 | SCALE TO 33 LBS |
| 2419217 | SCALE-01 | INVOICED | 2016-09-08 | 20 | SCALE TO 33 LBS |
| 62281 | CL VIO | INVOICED | 2007-04-17 | 300 | CL - Consumer Law Violation |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
